Tsoomfwv Meskas Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees tau txuas ntxiv ntsuas qhov kev them nyiaj crypto pauv loj Binance rau kev muaj peev xwm ntxhua khaub ncaws thiab kev ua txhaum cai txhaum cai, raws li Reuters.
Nws tseem tab tom saib mus rau hauv kev sib pauv cov thawj coj, suav nrog CEO Changpeng Zhao (CZ), raws li cov daim ntawv qhia. Kev tsis sib haum xeeb ntawm cov kws lij choj tau tuav ib qho kev txiav txim siab rau qhov kev tshawb nrhiav txhaum cai, tsab ntawv ceeb toom tau sau tseg, hais txog plaub tus neeg paub txog qhov teeb meem.
Kev tshawb nrhiav tau pib txij li xyoo 2018 thiab nthuav dav cov kws lij choj hla peb lub chaw haujlwm sib txawv, suav nrog Cov Nyiaj Laundering thiab Cov Khoom Siv Rov Qab Los, US Tus Kws Lij Choj Lub Chaw Haujlwm rau Western District of Washington hauv Seattle thiab National Cryptocurrency Enforcement Team. Ib feem ntawm cov neeg ua haujlwm ntawm rooj plaub ntseeg tias cov ntaub ntawv pov thawj ua pov thawj tias "ua phem" tawm tsam kev sib pauv, tsab ntawv ceeb toom tau hais. Lwm tus xav siv sijhawm ntau los tshuaj xyuas cov pov thawj.
Binance lub tuam txhab kev cai lij choj Gibson Dunn tau tuav lub rooj sib tham nrog Kev Ncaj Ncees Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees hauv lub hlis tsis ntev los no, raws li Reuters 'cov peev txheej, sib cav tias qhov kev foob txhaum cai xws li qhov no yuav ua rau muaj kev ntxhov siab ntau dua rau kev lag luam crypto uas twb muaj kev ntxhov siab lawm. Peb tus neeg tau hais tias qhov kev sib tham no suav nrog cov peev txheej plea deals.
"Raws li tau tshaj tawm dav dav, cov neeg tswj hwm tau ua qhov kev tshuaj xyuas cheb ntawm txhua lub tuam txhab crypto tiv thaiv ntau yam teeb meem tib yam," tus kws tshaj lij Binance tau hais. "Qhov kev lag luam nascent no tau loj hlob sai thiab Binance tau qhia nws txoj kev cog lus rau kev ruaj ntseg thiab ua raws li kev nqis peev loj hauv peb pab neeg nrog rau cov cuab yeej thiab thev naus laus zis uas peb siv los txheeb xyuas thiab tiv thaiv kev ua txhaum cai."
Lub Thaiv tau hu rau DOJ kom tawm tswv yim tab sis tsis tau hnov qab ua ntej lub sijhawm tshaj tawm.
Nyuam qhuav pib lub xyoo no, tau tshaj tawm tias cov kws lij choj hauv Asmeskas tau thov cov ntaub ntawv sib txuas lus ntawm CZ thaum xyoo 2020.
Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees hauv Teb Chaws Asmeskas lub chaw saib xyuas nyiaj txiag tau thov kev sib pauv kom yeem xa cov lus hais txog nws qhov kev tshawb pom ntawm kev lag luam tsis raug cai thiab nrhiav neeg Asmeskas cov neeg siv khoom.
Cov kws lij choj cov lus thov txuas ntxiv mus rau ib qho lus qhia cov neeg ua haujlwm tias, "cov ntaub ntawv raug rhuav tshem, hloov kho, lossis tshem tawm ntawm Binance cov ntaub ntawv" lossis "hloov los ntawm Tebchaws Meskas." Qhov kev thov suav nrog CZ nrog rau 12 lwm tus thawj coj thiab cov koom tes.
© 2022 The Block Crypto, Inc. Tag Nrho Cov Cai. Kab lus no tsuas yog muab ua kev qhia nkaus xwb. Nws tsis yog muab los yog npaj rau siv raws li kev cai lij choj, se, peev, nyiaj txiag, lossis lwm yam kev qhia.
Tau qhov twg los: https://www.theblock.co/post/193988/justice-department-weighs-charging-binance?utm_source=rss&utm_medium=rss